Epstein Index›Documents›EFTA00877198
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00877198: School (DS9)

Financial RecordDate unavailableEFTA008771981 keyword hits
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Financial record documenting wire transfers and expenses between April 2011 and June 2012, including payments to Butterfly ($25,000), Louis Fly Academy ($552), and various school-related expenses totaling $193,649. The document lists multiple wire transfers from JEE (Jeffrey E. Epstein) and credit card charges for school-related items.

👤 Named in This Document
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🔑 Evidence Keywords
schoolwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
to 30,000 4/14/2011 - wire from Butterfly to 25,000 4/16/2011 - credit card Louis Fly Academy 552 10/21/2011 - wire from JEE to 50,000 4/11/2012 - GIV **School**
Excerpt 2
22,900 6/1/2012 - GII **School** 10,197 6/19/2012 - wire from JEE to (waiting on account) 20,000 Total Expenses $ 193,649 Note: this does not include value

📄 Original Document

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Source: U.S. Department of Justice

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